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Company number 05414918

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2023	AP01	Appointment of Mrs Crystal Barber as a director on 27 July 2023	View PDF Appointment of Mrs Crystal Barber as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	PSC07	Cessation of Christopher Michael Barber as a person with significant control on 2 March 2021	View PDF Cessation of Christopher Michael Barber as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC02	Notification of Print Ventures Limited as a person with significant control on 2 March 2021	View PDF Notification of Print Ventures Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC07	Cessation of 1Ci Holdings Limited as a person with significant control on 2 March 2021	View PDF Cessation of 1Ci Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	PSC02	Notification of 1Ci Holdings Limited as a person with significant control on 2 March 2021	View PDF Notification of 1Ci Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC01	Notification of Christopher Barber as a person with significant control on 2 March 2021	View PDF Notification of Christopher Barber as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC07	Cessation of Graham Stuart Lindsay Forrest as a person with significant control on 2 March 2021	View PDF Cessation of Graham Stuart Lindsay Forrest as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Graham Stuart Lindsay Forrest as a director on 2 March 2021	View PDF Termination of appointment of Graham Stuart Lindsay Forrest as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR01	Registration of charge 054149180003, created on 2 March 2021	View PDF Registration of charge 054149180003, created on 2 March 2021 - link opens in a new window - 38 pages (38 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
29 May 2019	AP01	Appointment of Mr Chris Barber as a director on 1 April 2019	View PDF Appointment of Mr Chris Barber as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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